Fernando Peniche

๐Ÿ“ 3941 Caminito Terviso, San Diego Ca
๐Ÿ“ž (619) 818-9508, (858) 232-5217
โœ‰๏ธ FPTIJUANA@HOTMAIL.COM

Fernando Peniche

Age 51 b. 1974-06-01
๐Ÿ“ 41 Se 5th St Apt 1110, Miami Fl
๐Ÿ“ž (443) 520-1390, (954) 252-7866
โœ‰๏ธ FGPENICHE@HOTMAIL.COM

Fernando Peniche from San Diego, CA

Age 53
๐Ÿ“ 3941 Caminito Terviso, San Diego, CA 92122
๐Ÿ“ž (619) 726-7087
โœ‰๏ธ fpeniche@yahoo.com

Fernando Peniche from San Diego, CA

Age 45
๐Ÿ“ 4209 Caminito Terviso, San Diego, CA 92122
๐Ÿ“ž (858) 455-8416, (619) 575-5099, (781) 890-4209, (858) 554-0631
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Armando J Peniche,Emma Peniche,Carlos A Peniche,Xavier Peniche
๐Ÿช South Coast Management, Llc

Fernando Peniche from Antioch, CA

Age 64 b. Aug 1961 Contra Costa Co.
๐Ÿ“ 5344 Southwood Way
๐Ÿ“ž (925) 432-1217, (925) 756-2260

Fernando Peniche from San Diego, CA

Age 57 b. 1969 Male
๐Ÿ“ 3941 Caminito Terviso
๐Ÿ“ž (619) 726-7087 (Cell)
โœ‰๏ธ fpeniche@yahoo.com

Fernando Peniche from Daly City, CA

Male
๐Ÿ“ 373 Half Moon Ln Apt 105
๐Ÿ“ž (415) 997-3540 (Cell)

Fernando Peniche from Pittsburg, CA

Age 64 b. Aug 1961 Contra Costa Co.
๐Ÿ“ 2031 Newport Dr

Fernando Peniche from San Diego, CA

Age 57 b. Feb 1969 San Diego Co.
๐Ÿ“ 4209 Caminito Terviso

Fernando Peniche from San Jose, CA

Santa Clara Co.
๐Ÿ“ 712 Asbury St
๐Ÿ“ž (732) 888-7939

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Fernando Peniche in California. The most recent address on file is in San Diego, California. Of these records, 8 include phone numbers and 4 include email addresses. Ages range from 45 to 53, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Peniche Fernando J

Clark County
· 6236 Eagle Crossing St, Las-Vegas Nv 89130
Built: 2002.0
Assessed: $0 ยท Sale: $166,840 (2002/08/01)

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 1 property record linked to Fernando Peniche in Las-Vegas. Values shown are from county assessor records and may differ from current market prices.

2014 Honda Odyssey
ยท Registered to: Fernando Peniche
ยท VIN: 5FNRL5H92EB028468
·
8775 Costa Verde Blvd, San Diego, CA, 92122
·
(858) 412-4945
2011 AUDI A5
ยท Registered to: Fernando Peniche
ยท VIN: WAULFAFR6BA041475
·
41 SE 5th St Apt 1110, Miami, FL, 33131-2542
·
(443) 520-1390
2005 Jeep Grand Cherokee
ยท Registered to: Fernando Peniche
ยท VIN: 1J4HR58235C595454
·
3941 Caminito Terviso, San Diego, CA, 92122
·
(619) 726-7087
2017 HONDA ODYSSEY
ยท Registered to: Fernando Peniche
ยท VIN: 5FNRL5H92HB028468
·
8775 Costa Verde Blvd, San Diego, CA, 92122

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Fernando Peniche. Registered makes include Honda, Audi, Jeep. The most recent model year on record is 2017. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Southern Glazer's

Team Lead Sap Project
+19542527866fernandopeniche@southernwine.com

Realtyworld Peniche Properties

President
(925) 753-5600
Antioch, CA
Real Estate (Housing)

Milagro Funding Group

Owner
(925) 753-1600
Antioch, CA
Non-Depository Credit Institutions (Credit)

Peninsula Management

Fernando Peniche
(619) 554-1231fernandopeniche@hotmail.com

Fernando Peniche

Ginec????logo
Issste
Mexico

Fernando Peniche

Comics Artist
Fan The Flame Comics
Yucat??n

Subway

Fernando PenicheOwner
(314) 440-4897f.peniche@subway.com
7209 Salerno Ct, Saint Louis, MO63133
subway.com

Fernando Alastre Peniche

United States

Subway

Fernando PenicheOwner
(314) 440-4897f.peniche@subway.com
7209 Salerno Ct, Saint Louis, MO63133

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 13 business affiliations were found for Fernando Peniche. Companies include Realtyworld Peniche Properties, Milagro Funding Group, Peninsula Management and 2 more. Roles listed include Team Lead Sap Project and Owner. Records are compiled from state business registries, SEC filings, and professional networking databases.

Pacific Ventures Group

Filed: May 20, 2005
Registered Agent: Fernando Peniche

Peniche Properties, INC.

Filed: Jun 5, 2003
CEO: Fernando Peniche

Unknown Corporation

Addr: 2 Belshaw St, Antioch, CA, 94509
CA
Member: fernando J peniche

8520-8530 Braeswood Blvd. LLC

Addr: 2 Belshaw St, Antioch, TX, 94509
TX
Member: Fernando Peniche

8520-8530 Braeswood Blvd. LLC

ID: 0800784599
Addr: 2 Belshaw St, Antioch, CA, 94509
CA
Member: Fernando J Peniche

Source: Public Records Fernando Peniche appears in 5 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Fernando Peniche

Coronado High School - Coronado, CA, CA
1987

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Fernando Peniche has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$99 Apr 30, 2007
2008
California Real Estate Independent Expenditure Committee
Peniche, Fernando Realtor @ Milagro Realty Oceanside, CA
$49 Jun 30, 2007
2008
California Real Estate Independent Expenditure Committee
Peniche, Fernando Realtor @ Milagro Realty Oceanside, CA
$99 Apr 30, 2007
California Real Estate Independent Expenditure Committee
Contributor Realtor @ Milagro Realty Oceanside, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Fernando Peniche. Total disclosed contributions amount to $247. Recipients include California Real Estate Independent Expenditure Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Fernando Peniche

Age 48 Male
·
3941 Caminito Terviso, San Diego, CA 92122 (San Diego County)
32.8569, -117.2270
TZ: Pacific
Homeowner Single Family Purchased 2007
MP

Fernando J Peniche

Age 56 Male
·
5344 Southwood Way, Antioch, CA 94531 (Contra Costa County)
37.9574, -121.8070
· (925) 756-2260
Marital: Married TZ: Pacific
Occ: White Collar
Homeowner Single Family
MP

Fernando Peniche

Male
·
6236 Eagle Crossing St, Las Vegas, NV 89130 (Clark County)
36.2729, -115.2210
TZ: Pacific
Single Family
MP

Fernando Peniche

Male
·
41 SE 5th St, Miami, FL 33131 (Miami-Dade County)
25.7688, -80.1918
· (305) 789-0227
TZ: Eastern
Edu: Some College
Homeowner Multi-Family Built 2006 Purchased 2009

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 4 demographic profiles associated with Fernando Peniche. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Fernando Peniche. These loans were issued to businesses, not individuals.

Una Beauty INC

Corporation

$20,526 Paid in Full
Address:
540 Brickell Key Dr
Miami, FL33131-2697
Approved

Jan 21, 2021

Forgiven

$20,845

Jobs Reported

1

Loan #

3156678308

Loan Size

Small

Yvette Garcia

Independent Contractors

$12,500 Paid in Full
Address:
540 Brickell Key Dr Apt 1109
Miami, FL33131-2843
Approved

May 1, 2021

Forgiven

$12,562

Jobs Reported

1

Loan #

6048788901

Loan Size

Small

123 Treats CORP

Corporation

$32,752 Paid in Full
Address:
540 Brickell Key Dr Apt 921
Miami, FL33131
Approved

May 1, 2020

Forgiven

$33,107

Jobs Reported

2

Loan #

2631877700

Loan Size

Small

Alfonso Kohn

Sole Proprietorship

$16,295 Paid in Full
Address:
540 Brickell Key Dr
Miami, FL33131-2697
Approved

Mar 10, 2021

Forgiven

$16,379

Jobs Reported

1

Loan #

9026098506

Loan Size

Small

Mhw Live Music, INC.

Subchapter S Corporation

$10,215 Paid in Full
Address:
540 Brickell Key Dr Apt 1618
Miami, FL33131
Approved

Jul 20, 2020

Forgiven

$10,297

Jobs Reported

2

Loan #

5681038105

Loan Size

Small

Juan H Sotillo

Sole Proprietorship

$16,000 Paid in Full
Address:
540 Brickell Key Dr #420
Miami, FL33131-2635
Approved

Aug 5, 2020

Forgiven

$16,065

Jobs Reported

1

Loan #

3976618209

Loan Size

Small

Josbeth Gomez

Sole Proprietorship

$3,597 Paid in Full
Address:
540 Brickell Key Dr Apt 404
Miami, FL33131-2637
Approved

Mar 13, 2021

Forgiven

$3,618

Jobs Reported

1

Loan #

1411288602

Loan Size

Small

Luis Chaves, M.d., P.a.

Professional Association

$23,896 Paid in Full
Address:
540 Brickell Key Dr Apt 1127
Miami, FL33131-2843
Approved

May 1, 2020

Forgiven

$24,082

Jobs Reported

1

Loan #

5763307710

Loan Size

Small

Juan H Sotillo

Sole Proprietorship

$16,350 Paid in Full
Address:
540 Brickell Key Dr Apt 420
Miami, FL33131-2637
Approved

Mar 17, 2021

Forgiven

$16,459

Jobs Reported

1

Loan #

3612088607

Loan Size

Small

Sequoro Group LLC

Subchapter S Corporation

$20,800 Paid in Full
Address:
540 Brickell Key Dr Apt 1227
Miami, FL33131-2839
Approved

Mar 10, 2021

Forgiven

$20,864

Jobs Reported

1

Loan #

8497228510

Loan Size

Small

Alfonso Kohn

Sole Proprietorship

$1,781 Paid in Full
Address:
540 Brickell Key Dr ap 903
Miami, FL33131
Approved

May 8, 2020

Forgiven

$1,793

Jobs Reported

1

Loan #

4092347410

Loan Size

Small

Mhw Live Music INC.

Subchapter S Corporation

$10,215 Paid in Full
Address:
540 Brickell Key Dr Apt 1618
Miami, FL33131-3537
Approved

Feb 9, 2021

Forgiven

$10,301

Jobs Reported

2

Loan #

5779908409

Loan Size

Small

Claudia Castano

Self-Employed Individuals

$10,208 Exemption 4
Address:
540 Brickell Key Dr Apt 1401
Miami, FL33131-2839
Approved

Feb 5, 2021

Jobs Reported

1

Loan #

3918918403

Loan Size

Small

Alexander Nunez Zambrano

Limited Liability Company(LLC

$16,982 Paid in Full
Address:
540 Brickell Key Dr
Miami, FL33131-2697
Approved

Mar 16, 2021

Forgiven

$17,143

Jobs Reported

1

Loan #

3356158604

Loan Size

Small

Muthita Chayaratana

Sole Proprietorship

$20,833 Paid in Full
Address:
3900 N Center St
Hickory, NC28601-8065
Approved

Mar 15, 2021

Forgiven

$21,004

Jobs Reported

1

Loan #

2865938606

Loan Size

Small

Imprimis Consulting INC.

Subchapter S Corporation

$12,525 Paid in Full
Address:
540 Brickell Key Dr Apt 517
Miami, FL33131-2639
Approved

Jan 27, 2021

Forgiven

$12,590

Jobs Reported

1

Loan #

7060768304

Loan Size

Small

Oscar Garcia

Independent Contractors

$5,208 Paid in Full
Address:
540 Brickell Key Dr Apt 1109
Miami, FL33131-2843
Approved

Feb 18, 2021

Forgiven

$5,251

Jobs Reported

1

Loan #

1456278505

Loan Size

Small

Fitness Maxx

Corporation

$10,000 Paid in Full
Address:
540 Brickell Key Dr Apt 805
Miami, FL33131-2643
Approved

Mar 20, 2021

Forgiven

$10,072

Jobs Reported

2

Loan #

5999178602

Loan Size

Small

Digital E Consulting, LLC

Limited Liability Company(LLC

$6,517 Paid in Full
Address:
540 Brickell Key Dr Apt 1703
Miami, FL33131
Approved

Jun 17, 2020

Forgiven

$6,586

Jobs Reported

1

Loan #

7915067905

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 19 PPP loan records are linked to businesses associated with Fernando Peniche. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Fernando Peniche on the map

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Fernando Peniche in San Diego, CA: Background Summary

Location
3941 Caminito Terviso, San Diego, CA 92122, San Diego, CA 92122
Other Locations
Antioch, CA ยท Daly City, CA ยท Pittsburg, CA and 2 more
Profiles Found
10 people with this name
Phone Numbers
(619) 818-9508 and 9 others on file
Email
fptijuana@hotmail.com and 2 others on file
Possible Relatives
Armando J Peniche, Emma Peniche, Carlos A Peniche, Xavier Peniche
Career
Team Lead Sap Project, Owner at Realtyworld Peniche Properties, Milagro Funding Group
Properties
1property owned
Vehicles
4 linked โ€” 2014 Honda Odyssey, 2011 Audi A5 and 2 more
Contributions
$247 total โ€” California Real Estate Independent Expenditure Committee
PPP Loans
$267K for Una Beauty INC, Yvette Garcia

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Fernando Peniche. Because public records are indexed by name rather than by a unique identifier, the 64 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value โ€” in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Fernando Peniche

Search Complexity: High

64 public records across 6states, belonging to approximately 10 different individuals. With 10 distinct profiles across 6 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 6 states. Highest concentration: California (36%), followed by Missouri and Nevada. Spans the West and Midwest regions.

CA23recordsMO3recordsNV2recordsFL2recordsTX1recordMA1record

Record Type Breakdown

Data spans 7 record categories. Largest: PPP Loan Records (32%), which are tied to specific businesses and addresses. Also includes Contact & Address Records (14) and Business & Corporate Filings (13).

19
PPP Loan Records
14
Contact & Address Records
13
Business & Corporate Filings
5
Corporate Records
4
Vehicle Registration Records
3
Political Contribution Records

Age Distribution

Age range: approximately 20 years. Largest group: Senior (65+) (20%).

Senior (65+)1personMiddle-Age (40-64)4people

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Fernando Peniche

Does Fernando Peniche own property?
County assessor records show 1 property associated with Fernando Peniche . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to Fernando Peniche?
Records show 4 vehicle registrations associated with Fernando Peniche, including a 2014 Honda Odyssey. Registered makes include Honda, Audi, Jeep. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Fernando Peniche?
We found 13 business affiliations for Fernando Peniche (Team Lead Sap Project). Other companies include Milagro Funding Group, peninsula management. Business records are compiled from state registries, SEC filings, and professional databases.
Has Fernando Peniche made political donations?
FEC disclosure records show 3 reported political contributions from Fernando Peniche, totaling $247. Recipients include California Real Estate Independent Expenditure Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Fernando Peniche?
Our database contains 64 total records for Fernando Peniche spanning 6 states. This includes 10 distinct contact records, 8 with phone numbers, 4 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Fernando Peniche?
The 64 records displayed for Fernando Peniche are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Fernando Peniche remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.